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AEOREMA COMMUNICATIONS PLC

Company number 04314540

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Nov 2015 AR01 Annual return made up to 31 October 2015 no member list
Statement of capital on 2015-11-26
  • GBP 1,159,875
26 Nov 2015 AA Interim accounts made up to 30 September 2015
26 Feb 2015 SH01 Statement of capital following an allotment of shares on 3 December 2013
  • GBP 1,063,687.50
25 Feb 2015 SH01 Statement of capital following an allotment of shares on 21 October 2014
  • GBP 1,159,875.00
29 Dec 2014 AA Group of companies' accounts made up to 30 June 2014
02 Dec 2014 AR01 Annual return made up to 1 November 2014 no member list
Statement of capital on 2014-12-02
  • GBP 1,159,875
27 Nov 2014 AR01 Annual return made up to 31 October 2014 no member list
Statement of capital on 2014-11-27
  • GBP 1,159,875
18 Sep 2014 SH01 Statement of capital following an allotment of shares on 28 July 2014
  • GBP 1,122,375.0000
18 Sep 2014 SH01 Statement of capital following an allotment of shares on 2 July 2014
  • GBP 1,120,687.50
18 Sep 2014 SH01 Statement of capital following an allotment of shares on 2 July 2014
  • GBP 1,113,187.5000
18 Sep 2014 SH01 Statement of capital following an allotment of shares on 17 April 2014
  • GBP 1,101,187.50
31 Aug 2014 AUD Auditor's resignation
04 Aug 2014 AP03 Appointment of Mr Stephen Efrem Haffner as a secretary on 1 August 2014
04 Aug 2014 TM02 Termination of appointment of Gary Robert Fitzpatrick as a secretary on 1 August 2014
02 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Declare dividend reappoint officers receive accts 25/11/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
27 Nov 2013 AR01 Annual return made up to 31 October 2013 no member list
Statement of capital on 2013-11-27
  • GBP 1,004,687.5
08 Nov 2013 AA Group of companies' accounts made up to 30 June 2013
15 Apr 2013 AP01 Appointment of Mr Steven Peter Quah as a director
31 Dec 2012 AA Group of companies' accounts made up to 30 June 2012
31 Dec 2012 MEM/ARTS Memorandum and Articles of Association
31 Dec 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Dir and aud appointed. Accounts received and adopted. 17/12/2012
22 Nov 2012 AR01 Annual return made up to 31 October 2012 no member list
22 Nov 2012 CH01 Director's details changed for Mr Peter Mackenzie Litten on 31 October 2012
22 Nov 2012 CH01 Director's details changed for Mr Gary Robert Fitzpatrick on 31 October 2012
09 Aug 2012 AD01 Registered office address changed from , 65 New Cavendish Street, London, W1G 7LS on 9 August 2012